WebApr 12, 2024 · Under the Bank Secrecy Act (BSA), financial institutions are required to assist U.S. government agencies in detecting and preventing money laundering, and: File reports of cash transactions exceeding $10,000 (daily aggregate amount); and. Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion). WebSep 14, 2024 · Then either use the online registration found via beascout.org (if your unit and council allow) or get a paper/pdf version of the application. If doing paper, you will also sign a criminal background check form (called a CBC). Take the application, the CBC, and your YPT certificate and turn it into your unit.
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WebBecoming a Registered BSA E-Filer. In order to file BSA data on behalf of an institution (i.e. filing organization), the person that will serve as the liaison between BSA E-Filing and … WebScouts BSA Activities Chair – Schad Davis. Cub Scouts Activities Chair – Vacant. Camp Promotion – Vacant. OA Chapter Advisor – Vacant. Advancement & Recognition – Mike … memshield catalogue
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WebTo use this electronic blue card, we suggest the following process: 1) The Scout contacts the Scoutmaster to request a blue card. 2) The Scoutmaster, using Adobe Acrobat Reader, fills out the full right side of the first page including a digital signature and the left side of the second page down through the email http://bsatroop120.net/wp-content/uploads/fillable-youth-application.pdf WebJul 12, 2024 · FinCEN’s BSA E-Filing Help Desk: See FinCEN’s website for contact information: Monday - Friday, 8 a.m. to 6 p.m. EST: Technical questions about BSA’s E … memshield 3 spd